HomeNewsChinaChina identified over US$150 in illicit gambling funds this year

China identified over US$150 in illicit gambling funds this year

October 22, 2020

China’s Ministry of Public Security reported that the end of September 2020, public security organs across the Chinese mainland had dealt with over 8,800 cross-border gambling cases, arrested over 60,000 criminal suspects, cracked down on over 1,700 gambling platforms, busted over 1,400 illegal payment platforms and underground banks, and identified over CNY1 trillion (US$150 billion) in illicit funds.

Ministry of Public Security announces achievements in crackdown on cross-border gambling (Global Times)

China’s police chief stresses resolute efforts against cross-border gambling (Xinhua)

China flags US$150bln in 9mths heading for bets overseas (GGR Asia)

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